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Resort Estate Management Limited

Resort Estate Management Limited is an active company incorporated on 8 June 2007 with the registered office located in London, Greater London. Resort Estate Management Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06273431
Private limited company
Age
18 years
Incorporated 8 June 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Bentinck Street
London
W1U 2FA
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was Coln Park Claydon Pike Lechlade GL7 3DT England
Telephone
020 70090100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Sep 1961
Director • Finance Director • British • Lives in England • Born in Aug 1972
Yoo Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coln Park Construction Limited
John Hitchcox, Phoebe Hitchcox, and 1 more are mutual people.
Active
Coln Park Estate Management Limited
John Hitchcox, Phoebe Hitchcox, and 1 more are mutual people.
Active
Elsa's At The Lakes Limited
Jagdish Singh Johal, John Hitchcox, and 1 more are mutual people.
Active
Coln Manor House Limited
Jagdish Singh Johal, John Hitchcox, and 1 more are mutual people.
Active
Marley Lake Management Limited
Jagdish Singh Johal, John Hitchcox, and 1 more are mutual people.
Active
The Lakes Club Limited
Jagdish Singh Johal, John Hitchcox, and 1 more are mutual people.
Active
Marley Lake Nominee Ltd
Jagdish Singh Johal, John Hitchcox, and 1 more are mutual people.
Active
Yoo Capital Limited
John Hitchcox and Jagdish Singh Johal are mutual people.
Active
Brands
The Lakes Bar & Kitchen
The Lakes Bar & Kitchen is a lakeside restaurant with a rustic interior.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £562.2K (+85%)
Turnover
£3.5M
Increased by £1.6M (+85%)
Employees
36
Increased by 2 (+6%)
Total Assets
£4.71M
Increased by £706.72K (+18%)
Total Liabilities
-£4.05M
Increased by £829.81K (+26%)
Net Assets
£665.42K
Decreased by £123.09K (-16%)
Debt Ratio (%)
86%
Increased by 5.56% (+7%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mrs Phoebe Hitchcox Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Yoo Capital Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Mar 2024
Mr John Hitchcox Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Sheetal Shah Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mrs Phoebe Hitchcox as a director on 1 March 2025
Submitted on 25 Mar 2025
Change of details for Yoo Capital Limited as a person with significant control on 2 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 5 Apr 2024
Director's details changed for Mr John Hitchcox on 1 March 2024
Submitted on 2 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 2 Apr 2024
Repayment History
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